Shareholders’ Committee
In accordance with the statutes, Henkel also has, in addition to a Supervisory Board, a Shareholders’ Committee which, on behalf of the Annual General Meeting, is also involved in the management of the businesses. Furthermore, the Shareholders’ Committee is responsible for appointing and removing personally liable partners and has power of authority and management authority for the legal relationship between the company and personally liable partner Henkel Management AG. It is also responsible for issuing internal rules of procedure guiding the actions of the Management Board, and for stipulating classes of business transaction that require approval.
Curriculum Vitae Dr. Simone Bagel-Trah
 Chairwoman of the Shareholders’ Committee & Supervisory Board |
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Shareholders’ Committee of the Henkel AG & Co. KGaA
Dr. rer. nat. Simone Bagel-Trah
Chairwoman,
Private Investor, Düsseldorf
Born in 1969
Member since April 18, 2005
Membership in statutory supervisory and administrative boards in Germany:
Henkel AG & Co. KGaA (Chairwoman)
Henkel Management AG (Chairwoman)
Heraeus Holding GmbH
Dr. rer. pol. h.c. Christoph Henkel
Vice-chairman
Managing Partner Canyon Equity LLC, London
Born in 1958
Member since May 27, 1991
Prof. Dr. oec. HSG Paul Achleitner
Member of the Executive Board of Allianz SE, Munich
Born in 1956
Member since April 30, 2001
Membership in statutory supervisory and administrative boards in Germany:
Bayer AG
RWE AG
Daimler AG
Allianz Group mandates:
Allianz Global Investors AG
Allianz Investment Management SE (Chairman)
Boris Canessa
(until April 16, 2012)
Private Investor, Düsseldorf
Born in 1963
Member from September 19, 2009
Membership in statutory supervisory and administrative boards in Germany:
Wilhelm von Finck Deutsche Family Office AG
Johann-Christoph Frey
(since April 16, 2012)
Private Investor, Klosters
Born in 1955
Member since April 16, 2012
Stefan Hamelmann
Private Investor, Düsseldorf
Born in 1963
Member since May 3, 1999
Membership in statutory supervisory and administrative boards in Germany:
Henkel Management AG (Vice-chairman)
Prof. Dr. rer. pol. Ulrich Lehner
Former Chairman of the Management Board of Henkel KGaA, Düsseldorf
Born in 1946
Member since April 14, 2008
Membership in statutory supervisory and administrative boards in Germany:
Deutsche Telekom AG (Chairman)
E.ON AG
Henkel Management AG
Porsche Automobil Holding SE
ThyssenKrupp AG
Membership of comparable oversight bodies:
Dr. August Oetker KG
Novartis AG, Switzerland
Dr.-Ing. Dr.-Ing. E.h. Norbert Reithofer
Chairman of the Management Board of Bayerische Motoren Werke AG, Munich
Born in1956
Member since April 11, 2011
Konstantin von Unger
Founding Partner, Blue Corporate Finance, London
Born in 1966
Member since April 14, 2003
Membership of comparable oversight bodies:
Ten Lifestyle Management Ltd., Great Britain
Karel Vuursteen
Former Chairman of the Executive Board of Heineken N.V., Amsterdam
Born in 1941
Member since May 6, 2002
Membership of comparable oversight bodies:
Akzo Nobel N.V. (Chairman), Netherlands
Heineken Holding N.V., Netherlands
Tom Tom N.V. (Chairman), Netherlands
Werner Wenning
Former Chairman of the Executive Board of Bayer AG, Leverkusen
Born in 1946
Member since April 14, 2003
Membership in statutory supervisory and administrative boards in Germany:
Deutsche Bank AG
E.ON AG
HDI V.a.G
Talanx AG
Membership of comparable oversight bodies:
Freudenberg & Co. KG
| Subcommittees of the Shareholders' Committee of the Henkel AG & Co. KGaA | ||
| Finance Subcommittee The Finance Committee deals principally with financial matters, accounting issues including the statutory year-end audit, taxation and accounting policy and risk management in the Company. |
Members Dr. Christoph Henkel, Chairman Stefan Hamelmann, Vice-Chairman Prof. Dr. Paul Achleitner Prof. Dr. Ulrich Lehner Dr. Norbert Reithofer | |
| Human Resources Subcommittee The Human Resources Subcommittee deals principally with personnel matters relating to members of the Management Board, issues pertaining to human resources strategy, and with remuneration. |
Members Dr. Simone Bagel-Trah, Chairwoman Konstantin von Unger, Vice-chairman Boris Canessa (until April 16, 2012) Johann-Christoph Frey (since April 16, 2012) Karel Vuursteen Werner Wenning | |